DOSSIERS / HDL
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Company dossier

HDL

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928944966 · 928944966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HDL
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928944966
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active
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Real-estate civil company (SCI)
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2024-05-21
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19 RUE gilbert becaud, 85180 Les Sables-d'Olonne
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68.20B
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€1,800
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Connections

13 links
Shared operator — likely the same administrator
CAP DE BONNE ESPERANCEShared officer / director · 3 share thisPETRAShared officer / director · 3 share thisSC LA RUCHEShared officer / director · 5 share thisCOMUNDIShared officer / director · 5 share thisINFIRMIERES BEAUBLANCShared officer / director · 11 share thisSCI J A CShared officer / director · 11 share thisSCI DE LA PAUBINIEREShared officer / director · 11 share thisMONKEYS AND RABBITSShared officer / director · 11 share thisSCI LEGUIShared officer / director · 11 share thisSCI JUCAROShared officer / director · 11 share thisSISA CHARLES VShared officer / director · 11 share thisPOLE DE SANTE BEAUBLANCShared officer / director · 11 share thisAIRHOBBYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Claire PASCALDirecteur—France registry
Fanny DELANSORNEDirecteur—France registry
Valérie LENOIRDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100